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ABS 57, INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,0221,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
155615978 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ABS 57, INC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ABS 57, INC, S.A. (8)

Name
Role
Links
View
  • Name CARLOS YARD SALAS Subscriber 273
    Role: Subscriber
    Links: 273
  • Name EDUARDO BONILLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name VEGA & ALVAREZ Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name YOUSSEF ASSAD BULTAIF ABULTAIF Director / President 1
    Role: Director / President
    Links: 1
  • Name ASSAD BULTAIF FARES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name INSSAF ASSAD ABULTAIF DE BULTAIF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABS 57, INC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 366358/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 506243/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468259/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence ABS 57, INC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ABS 57, INC, S.A.: Summary of ABS 57, INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 30 total visits (peak 5). Position: #453,022 of 1,007,204. See representatives, branches, documents and filings.